Rosbalt, 20/04/2015 09:28
MOSCOW, April 20. Banks are required to inform the Financial Monitoring of transactions of individuals or companies, who are residents of countries that have adopted sanctions against Russia, the newspaper “Izvestia”, with reference to the letter sent by the Office to the banks.
The list also includes countries that do not meet the requirements of FATF and the states supporting terrorism, as well as evading the fight against corruption and connivance of the free circulation of drugs.
It clarifies the issue, the list includes 41 countries, including the EU, US, Norway, Iran, Syria, Sudan, New Zealand, Argentina, Mexico, Switzerland, Korea and Jamaica.
If the bank will ignore this requirement, his actions would be in violation of the law “On counteraction to legalization (laundering) of proceeds from crime and terrorist financing.” As a last resort, provides a review of the license.
According to a source close to the agency, the list of new and formed “in accordance with the current political and economic situation in the world and in Russia”.
Deputy Director of the Federal Financial Monitoring Service Livadny Paul explained the newspaper that finrazvedka leads its fight against illegal operations since its inception, ie more than ten years. “Thus concludes by stressing that innovation is due only to the latest developments, incorrectly,” – said Livadny.
Under Russian law, conducting suspicious transactions in the amount of 3 billion rubles is regarded as “high involvement of the bank in carrying out suspicious transactions”.
In connection with the situation in Ukraine, the EU, the US and Canada last spring against Russia entered the first round of sanctions, it was subsequently extended. In August 2014, Russia imposed retaliatory measures that have spread to the agro-industrial products from EU countries, USA, Canada and some other countries that have joined the anti-Russian sanctions policy.
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